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The following is a list of reported scams and scandals in Malaysia since independence. These include political, financial, corporate and others. Entries are arranged in reverse chronological order by year. The year is the one in which the alleged scam was first reported or came into knowledge of public.
On 13 March 2024, a pair of socks featuring the word Allah for sale at a KK Super Mart in Sunway City, Petaling Jaya, sparked public controversy in Malaysia. [1] The incident quickly gained attention on social media and led to responses from political and religious figures, calls for boycotts, [2] and ultimately, legal action against the store's management and its distributor, Xin Jian Chang. [3]
Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.
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The Malaysian Immigration Department barred Najib [17] and 11 others [18] from leaving the country, while the police seized more than 500 handbags and 12,000 pieces of jewellery estimated to be worth US$270 million from property linked to Najib, the largest seizure of goods in Malaysian history. [19]
Certification from Malaysia Government - No Adverse Record Peter Ong Kean Swan (born 7 November 1982) is a Malaysian-Chinese businessman. His companies were essentially pyramid schemes , and have been banned in China, Malaysia and Taiwan due to alleged fraud.
Reject Shop is a Malaysian chain store within the Metrojaya group of companies which focuses on retailing global branded garments which are off-season stocks, discontinued stocks, late order cancellations together with Metrojaya's own merchandise.
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